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FAIRGATE CAPITAL LTD

Company number 10513867

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2021 AP01 Appointment of Alexander Nicolai Zeich as a director on 2 October 2020
30 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-01
03 Jun 2020 TM01 Termination of appointment of Sascha Gohr as a director on 1 June 2020
03 Jun 2020 AP01 Appointment of Peter Densow as a director on 1 June 2020
03 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
26 Nov 2019 PSC01 Notification of Johann Erbeznik as a person with significant control on 1 October 2019
26 Nov 2019 PSC07 Cessation of Philipp William Mengpah as a person with significant control on 30 September 2019
14 Nov 2019 TM01 Termination of appointment of Andreas Willi Hesse as a director on 31 October 2019
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Aug 2019 TM01 Termination of appointment of Phillip William Mengpah as a director on 31 July 2019
12 Aug 2019 AP01 Appointment of Sascha Gohr as a director on 1 August 2019
12 Aug 2019 AP01 Appointment of Mr Andreas Willi Hesse as a director on 1 August 2019
04 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-01
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
23 Nov 2018 PSC01 Notification of Philipp William Mengpah as a person with significant control on 1 November 2018
21 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 6 December 2017 with no updates
17 Apr 2018 AP01 Appointment of Phillip William Mengpah as a director on 7 December 2017
17 Apr 2018 AD01 Registered office address changed from Office a12 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on 17 April 2018
30 Mar 2018 TM01 Termination of appointment of Marcia Araujo Do Nascimento as a director on 7 December 2017
30 Mar 2018 PSC07 Cessation of Marcia Araujo Do Nascimento as a person with significant control on 7 December 2017
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2016 NEWINC Incorporation